BANCO DE SABADELL,S A is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02426.Its country of incorporation is Spain.BANCO DE SABADELL,S A can be contacted at its Email address: [email protected] or its registered address: Office Suite 1010, Corporate Edge,10th floor Hindustan Times House,18-20, KG Marg,Co nnaught Place, , New DELHI, Delhi, India - 110001.
| Foreign Company Registration Number | F02426 |
| Name | BANCO DE SABADELL,S A |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Representative office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANCO DE SABADELL,S A |
| BANCO DE SABADELLS A |
| F02426 |
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Get a list of all litigations BANCO DE SABADELL,S A is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BANCO DE SABADELL,S A. This report helps you understand the risk associated in dealing with BANCO DE SABADELL,S A and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANCO DE SABADELL,S A pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-4765 | VIZRY TECHNOLOGIES LLP | 18 20 HINDUSTAN TIMES HOUSE FLOOR 10 KG MARG NEW DELHI, Delhi, India - 110001 |
| AAQ-7932 | VAVK MANAGEMENT LLP | 18-20, Hindustan Times House Floor 10, KG Marg New Delhi, Delhi, India - 110001 |
| AAM-0129 | REYON ENERGY LLP | 18-20, Hindustan Times House,Floor 10, K.G. Marg , New Delhi, Delhi, India - 110001 |
| AAG-2601 | AUDENTIUS CORPORATE ADVISORS LLP | 18-20, Hindustan Times House,Floor 10, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U30009DL1998PTC096549 | OSKI TECHNOLOGY PRIVATE LIMITED | 18-20, Level 10, Hindustan Times House Building K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U24304DL2019FTC357234 | MODERE INDIA PRIVATE LIMITED | Plot No. 18-20, Hindustan Times House Floor 10, Kasturba Gandhi Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| AAE-6579 | CM AIRTIME PROMOTION LLP | Hindustan Times House, Mezzanine Floor18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAM-5266 | HINDUSTAN EARTHSTONE LLP | Hindustan Times House, Mezzanine Floor18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| L65100DL1920PLC099621 | THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| AAB-1764 | SHAMIT MEDIA LLP | Hindustan times House, 2nd floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAB-1730 | SHOBHANA PRINT MEDIA LLP | Hindustan times House, 2nd floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAB-1831 | PRIYAVRAT COMPUTERS LLP | Hindustan Times House, 2nd Floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAB-2090 | SHOBHANA COMMUNICATIONS LLP | Hindustan Times House, 2nd Floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| L74999DL2017PLC322147 | DIGICONTENT LIMITED | Hindustan Times house, 2nd Floor, 18-20, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U27109DL1981PLC099622 | USHA FLOWELL LIMITED. | 9TH FLOOR, HINDUSTAN TIMES HOUSE, 18-20, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U18101DL1983PLC099631 | UDIT ( INDIA ) LIMITED | 9TH FLOOR, HINDUSTAN TIMES HOUSE, 18-20, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U31909DL2017FTC314053 | SAFRAN DETECTION SYSTEM PRIVATE LIMITED | Hindustan Times House, 9th Floor, 18-20 K G Marg , New Delhi, Delhi, India - 110001 |
| U74900DL2015PLC287894 | NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED | Hindustan Times House, 3rd Floor, 18 - 20 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| F04530 | NEW ENERGY AND INDUSTRIAL TECHNOLOGY DEV ELOPMENT ORGANISATION | 15TH FLOOR, HINDUSTAN TIMES HOUSE, 18-20, KASTURBA GANDHI MARG, CONNAUGHT P LACE , NEW DELHI, Delhi, India - 110001 |
| U72200DL2022PTC403585 | PRIJAL METALIT SOLUTIONS PRIVATE LIMITED | 18-20, HINDUSTAN TIMES HOUSE FLOOR 10 K.G. MARG, CONNAUGHT PLACE, NEW DELHI DELHI New Delhi DL 110001 IN |
| F00322 | MITSUBISHI CORPORATION | Hindustan Times House Level 10, Plot 18-20, HT House, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U74120DL2008NPL176044 | SHINE FOUNDATION | Hindustan Times House, 18-20, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| AAO-6149 | WORLD FIVE VC ADVISORS LLP | PLOT 18-20, LEVEL 10, HINDUSTAN TIMES HOUSE,K.G. MARG, New Delhi, Delhi, India - 110001 |
| U25202DL2022PTC403013 | SACO AEI BIHANI POLYMERS PRIVATE LIMITED | Hindustan Times House, Level 10 Plot No. 18-20, Kasturba Gandhi Marg , NewDelhi, Delhi, India - 110001 |
| AAY-0734 | D7CODE TECHNOLOGIES LLP | desk no. 233(A) Level 10 Hindustan Times House K.G. Marg Connaught Place New Delhi, Delhi, India - 110001 |
| AAI-9758 | JSB CONTRACTS LLP | 602, 6TH FLOOR, NAURANG HOUSE, 21, K.G MARG CONNAUGHT PLACE, NEW DELHI NEW DELHI, Delhi, India - 110001 |
| U74999DL2021PTC386073 | JUSTICIA LAW PRIVATE LIMITED | 10th Floor, 18-20 K.G. Marg Hindustan Times House New Delhi Central Delhi DL 110001 IN |
| U93000DL2021PTC385820 | VED BHAWAN PRIVATE LIMITED | 10th Floor, 18-20 K.G. Marg, Hindustan Times House New Delhi Central Delhi DL 110001 IN |
| U74999DL2022PTC392291 | ECHOAD MEDIA PRIVATE LIMITED | Plot 18-20, Floor-10, K.G. Marg Hindustan Times House, Connaught Place Delhi New Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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